BTCparser

Whale Explorer

"Whale Explorer" - innovative blockchain analysis tool. This cutting-edge application is engineered to provide a comprehensive understanding of significant cryptocurrency transactions. "Whale Explorer" specializes in shedding light on the activities of "whale" wallets, those that have either sent or received a cumulative amount exceeding 1000 bitcoins within a span of 100 consecutive blocks.

In contrast to conventional blockchain explorers, which often suffer from a proliferation of minuscule transactions that can complicate the analysis of substantial financial movements, "Whale Explorer" employs a distinct and refined approach. We meticulously aggregate transactions by consolidating blocks into clusters and then collate all transactions associated with unique wallet addresses. As a result, we meticulously filter out transactions that do not meet the threshold of a cumulative sum of 1000 bitcoins or more, ensuring that "Whale Explorer" is specialized in the investigation of "whale" wallets and their noteworthy financial operations.
Block RangeAddressIn AmountOut AmountIn CountOut Count
700601-700700bc1qnu07qeyg2uv3xms5q44fs70rt4twz5mam33mww1999.83528240010
700601-700700bc1qh3kld94qmpns98y0zvf5qaplf25m9n2hnkqlsj1897.15967760010
700601-700700bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf1505.93177154-1552.3199449477
700601-700700bc1qeskrez68qp79kjvmx5zlw32s3y9l4dscsnevsf1267.21642944-651.1150902776
700601-700700bc1qdphf60jwchrcv4rthgppym2ls937feta0fe56v1075.23330812010
700601-700700bc1q8jhjn7p96w45fp49hjpzjtt5q0u87rxe9esm5l1996.47168268010
700601-7007003R1wCbWsJUszxCUFQG1axwPZGbddC3YKNb1985.01762350010
700601-7007003QwFhpwtWCy84Am6R843Uj8im62biUpNad1999.28663245010
700601-7007003QseaAeGtDbKMCaVCAHZbku2SpVL7u39hG0-2744.9505243001
700601-7007003QZhuYo6qDZWfxdEjr2UmSoZF35mah5UXN0-1672.2049682101
700601-7007003PeDnMnXnbHGy6Hh9Styd9GErhZTGWTLCa1999.62740865010
700601-7007003MJeqkeMJ9tKBx9vjinUejbontKJ7w4ho50-200001
700601-7007003M8MWG2Jd9cXdDno5WPLs4PzFEfJPoxrCY2744.82050927010
700601-7007003M3tHFjxjYNH6NN9qjk2sZNCUELYiHM4gS0-1985.3179815901
700601-7007003KoLJBvyCrKctmTdTqHTB4SELqQeQsJkQa1999.77449058010
700601-7007003KHhco2djtwA6YFSQUK5SrZwzZxhsdHbJB0-200001
700601-7007003JZq4atUahhuA9rLhXLMhhTo133J9rF97j0-2000.0001020001
700601-7007003HrpYLx8cu8bDtZRnkDyZxHjzZV8gecbaX0-200001
700601-7007003H5JTt42K7RmZtromfTSefcMEFMMe18pMD0-2800.8915897101
700601-7007003GwHx9XQow1BDwRkpyT9Ki4h7Tj3GMbMbZ0-1998.9987765601
700601-7007003FtZRHGSk5fX8iTEFrFKe8nibzZgjKAYP31999.76500050010
700601-7007003DR2iGGQCUhShGhjTqShLAYEqxzAfY8pvZ0-220001
700601-7007003BUyLxqnXt31AiUw9QA7pSwAFRs3A8BbpP0-200001
700601-7007003AZ1QdgJ8LhiDjvD52pfiESPZEX4cYusjG1999.94251360010
700601-7007003A481nPZz2XuzmCXSrHiRsQs23sNNHQzus0-1999.9574815901
700601-70070038ZZsE59kEpFTNdkYJBgvBvHLpweom9f8B0-200001
700601-70070037WN5QT8ktciD8QD7P3UdURuPAQ16Eiwny1524.02236587010
700601-70070036A1cWT6P6M1XGxPsHsgDrinQ1S2Jf52sR0-1899.4999439301
700601-70070035v7p5goc7SPs1PDhZWvbct1JVDsaRnEyR1164.22432985010
700601-70070035KD6Nhehk6tg5jkr5SZaREKVmTfndgboU0-1999.8935298401
700601-700700335umQ4egqMjDo6wSXYwQZYPntZzMveNTJ1995.08299997-480.097199972512
700601-70070032YoQKodgTKt4HDiftYrED1mg1UFMuiY2u1998.68093750010
700601-70070032HLviiYZR3g8gjSCSaX1qU1nBcJQdjq9g2939.33608798010
700601-7007001NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s6092.20904203-7910.82589943668293
700601-7007001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g2072.04284195-1959.657648544264
700601-7007001K7o3AnHqZwfvRpn2Rn9z71Y9mr2y4i6vQ1614.350551990540
700601-7007001HCx5x3cw5nUWZYHNddFq557sFFXYj58pR0-1707.8741460701